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Sunday, December 17, 2017

Loan scam email from Investment Company Dubai Customer Care Unit post@clear.ocn.ne.jp memodept@hotmail.com

Originating IP: 153.151.156.69
Originating ISP: Ntt Communications Corporation
City: Sakai
Country of Origin: Japan

from: Investment Co, Dubai <post@clear.ocn.ne.jp> 
reply-to: memodept@hotmail.com
to: 
date: Thu, Dec 14, 2017 at 6:35 AM
subject: Soft loan.
mailed-by: clear.ocn.ne.jp

Greetings Sir/Madam,

We are Investment Company from Dubai, and due to the quest for maximizing our shareholders value in our company, we are looking for a viable investment projects which we can finance under our ongoing soft loan corporate finance program at the interest rate (3% percent) per annum without Collateral.

Loan Guarantee: The Borrower/Applicant shall obtain a Surety Bond from UAE base Insurance Company is applied, to serve as a Guarantee of loan borrowed.

If you have any viable project that needs funding, kindly revert back to us via our email address; memodept@hotmail.com

Best Regard,
Customer Care Unit,
Dubai-UAE,
e; memodept@hotmail.com

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